period. His order or action resulted in Bitazza’s offence regarding the digital asset dealer without a license owing to providing a service known as "Crypto Dust" and joint providing the product
period specified in the notification of the Capital Market Supervisory Board, due to her failure to order or act in accordance with duties required to be performed. imposing a fine according to
relevant period. His order or action resulted in IBS Intensive's offence regarding the digital asset fund manager without a license owing to, during 17 November 2021 – 3 May 2022, providing services or
Mr. Pakorn Mongkoltada During the period of 2 November 2021 to 25 January 2022, before AQUA publicly disclosed inside information, Mr. Pakorn Mongkoltada , a director of AQUA at the time, knew or
Miss Kanyarat Trongthammakit During the period of 25 May 2559 to 10 August 2559 (morning), Miss Kanyarat Trongthammakit aid and abet Mr. Winai Tiaosomboonkij by permitting to use her own securities
Miss Woranart Wangsomboondee During the period of 25 May 2559 to 10 August 2559 (morning), Miss Woranart Wangsomboondee aid and abet Mr. Winai Tiaosomboonkij by permitting to use her own securities
and 30 May 2025 respectively which is later than the specified period. SEC Act S.59 Settlement Committee Meeting No. 5/2026 Settlement Committee Order No. 83/2026 Dated 29/04/2026
within the period specified in the notification of the Capital Market. SEC Act S.59 Settlement Committee Meeting No. 5/2026 Settlement Committee Order No. 80/2026 Dated 29/04/2026
”) shares held in her and other 4 people’s securities account to the SEC Office within the period specified in the notification of the Capital Market Supervisory Board when her aggregated holding of TCC
notes offered to Institutional or High Net Worth investors (II&HNW) through the transmission system of the SEC Office the period specified in the notification of the Securities and Exchange Commission